Company Information

CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
600,000

Directors

Balaji Kadaba Ramakrishnaiyengar
Balaji Kadaba Ramakrishnaiyengar
Director/Designated Partner
over 2 years ago
Satyanarayan Keshavan Belur
Satyanarayan Keshavan Belur
Director/Designated Partner
over 2 years ago

Past Directors

Ananth Nadger Malatesha Rao .
Ananth Nadger Malatesha Rao .
Director
over 12 years ago
Sushma Banagere Sripadaraja
Sushma Banagere Sripadaraja
Director
over 12 years ago

Charges

0
25 February 2015
Axis Bank Limited
2 Crore
20 January 2015
Axis Bank Limited
2 Crore
28 September 2013
State Bank Of India
98 Lak
20 January 2015
Axis Bank Limited
0
25 February 2015
Axis Bank Limited
0
28 September 2013
State Bank Of India
0
20 January 2015
Axis Bank Limited
0
25 February 2015
Axis Bank Limited
0
28 September 2013
State Bank Of India
0
20 January 2015
Axis Bank Limited
0
25 February 2015
Axis Bank Limited
0
28 September 2013
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form AOC-4-07042018_signed
Company CSR policy as per section 135(4)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Optional Attachment-(1)-06042018
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Form MGT-7-06042018_signed
List of share holders, debenture holders;-20022017
Form MGT-7-20022017_signed
Optional Attachment-(1)-06122016
List of share holders, debenture holders;-06122016
Optional Attachment-(2)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Form AOC-4-250316.OCT
Form ADT-1-070316.OCT
Optional Attachment 1-200315.PDF
Letter of the charge holder-200315.PDF
Form CHG-4-200315.OCT
Memorandum of satisfaction of Charge-200315.PDF